UK companies/Falkirk/Page 6
Companies in Falkirk and their shareholdersPage 6 of 26
508 companies registered in Falkirk have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Falkirk. Between them they record 86 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
508
MATHESON PLUMBING COMPANY LIMITED
sophymarine-openregistry-gb-SC141597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit H The Roundel, Falkirk, FK2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHESON HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC843058 | ORDINARY C | 1,700 | 100.00% |
| MATHESON HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC843058 | ORDINARY A | 1,026 | 100.00% |
| MATHESON HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC843058 | ORDINARY B | 774 | 100.00% |
| GORDON STEWART MATHESONsophymarine-openregistry-h-gordon-stewart-matheson-168918 | ORDINARY A | 0 | 0.00% |
| LYNN MATHESONsophymarine-openregistry-h-lynn-matheson-0b069b | ORDINARY B | 0 | 0.00% |
STAINLESS CREATIONS LIMITED
sophymarine-openregistry-gb-SC284650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 18b, Falkirk, Central, FK2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAYDON MALCOLMsophymarine-openregistry-h-graydon-malcolm-8a87ef | ORDINARY | 66 | |
| GRAYDON MALCOLMsophymarine-openregistry-h-graydon-malcolm-8a87ef | B ORDINARY | 26 | |
| GRAYDON MALCOLMsophymarine-openregistry-h-graydon-malcolm-8a87ef | C ORDINARY | 8 | |
| ALASTAIR MCLEODsophymarine-openregistry-h-alastair-mcleod-84b559 | B ORDINARY | 0 | |
| SEAN BROWNINGsophymarine-openregistry-h-sean-browning-eb194b | C ORDINARY | 0 | |
LOMOND HOLDINGS LIMITED
sophymarine-openregistry-gb-SC330623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- GROUP
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 15 Merchiston Industrial Estate, Falkirk, Stirlingshire, FK2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SANDRA MCGRILLISsophymarine-openregistry-h-amanda-sandra-mcgrillis-693ec5 | ORDINARY C CLASS | 500,000 | |
| ROSS ALEXANDER EASTONsophymarine-openregistry-h-ross-alexander-easton-7ae744 | ORDINARY C CLASS | 500,000 | |
| AMANDA SANDRA MCGRILLISsophymarine-openregistry-h-amanda-sandra-mcgrillis-693ec5 | ORDINARY | 425 | |
| ROSS ALEXANDER EASTONsophymarine-openregistry-h-ross-alexander-easton-7ae744 | ORDINARY | 425 | |
| AMANDA SANDRA MCGRILLISsophymarine-openregistry-h-amanda-sandra-mcgrillis-693ec5 | B ORDINARY | 50 | |
| ROSS ALEXANDER EASTONsophymarine-openregistry-h-ross-alexander-easton-7ae744 | B ORDINARY | 50 | |
| SANDRA EASTONsophymarine-openregistry-h-sandra-easton-d7663d | B ORDINARY | 0 | |
| SANDRA EASTONsophymarine-openregistry-h-sandra-easton-d7663d | ORDINARY C CLASS | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENSTONE PARK FLYING CLUB LIMITEDsophymarine-openregistry-gb-14944957 | Holds shares in | ORDINARY · 100.00% |
IMB TRANSPORT LTD.
sophymarine-openregistry-gb-SC375046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SAMANTHA BELLsophymarine-openregistry-h-helen-samantha-bell-14bc74 | ORDINARY B | 90 | 100.00% |
| IAIN MCMILLAN BELLsophymarine-openregistry-h-iain-mcmillan-bell-a36928 | ORDINARY A | 90 | 100.00% |
| CHLOE BRADBURY BELLsophymarine-openregistry-h-chloe-bradbury-bell-60cdfc | C ORDINARY | 20 | 100.00% |
TARGET RECRUITMENT SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC440642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Booth Place, Falkirk, FK1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WALSHsophymarine-openregistry-h-kevin-walsh-4c34d3 | A ORDINARY | 8 | |
| BRIONY WALSHsophymarine-openregistry-h-briony-walsh-c38cbb | C ORDINARY | 1 | |
| KIERAN WALSHsophymarine-openregistry-h-kieran-walsh-b11a19 | B ORDINARY | 1 | |
KH HAIRDRESSING LTD
sophymarine-openregistry-gb-SC474171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Blackley Place, Falkirk, Stirlingshire, FK2 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HERBERTsophymarine-openregistry-h-alastair-herbert-41846d | ORDINARY B | 1 | |
| KIM HERBERTsophymarine-openregistry-h-kim-herbert-18835a | ORDINARY A | 1 | |
| KIM HERBERTsophymarine-openregistry-h-kim-herbert-18835a | ORDINARY C | 1 | |
| THOMAS HERBERTsophymarine-openregistry-h-thomas-herbert-21560a | ORDINARY C | 0 | |
SILVERMILL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC484196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5, Gateway Business Park Beancross Road, Falkirk, FK3 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORBES JOHN FALCONERsophymarine-openregistry-h-forbes-john-falconer-4543e6 | ORDINARY A | 3 | 100.00% |
| FORBES JOHN FALCONERsophymarine-openregistry-h-forbes-john-falconer-4543e6 | ORDINARY B | 2 | 100.00% |
| GILLIAN MARY FALCONERsophymarine-openregistry-h-gillian-mary-falconer-2e9375 | ORDINARY C | 1 | 100.00% |
| BRIAN WALTER FALCONERsophymarine-openregistry-h-brian-walter-falconer-040976 | ORDINARY A | 0 | 0.00% |
B.C.S. HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC580634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Paterson Drive, Falkirk, FK1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY A | 36 | 100.00% |
| JOYCE GRACE CAMPBELLsophymarine-openregistry-h-joyce-grace-campbell-45db91 | ORDINARY C | 36 | 100.00% |
| BRIAN JAMES CAMPBELLsophymarine-openregistry-h-brian-james-campbell-1d1e22 | ORDINARY B | 28 | 100.00% |
ALAN MOTORS (CARRONSHORE) LTD.
sophymarine-openregistry-gb-SC621286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 156 Main Street, Falkirk, FK2 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STRONACHsophymarine-openregistry-h-alan-stronach-05c176 | ORDINARY A | 95 | 100.00% |
| DIANE STRONACHsophymarine-openregistry-h-diane-stronach-aac3a7 | ORDINARY B | 95 | 100.00% |
| RYAN STRONACHsophymarine-openregistry-h-ryan-stronach-14f942 | C ORDINARY | 5 | 100.00% |
DJ&P PROPERTIES LTD
sophymarine-openregistry-gb-SC640960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Mosscandle Mews Blackbraes Road, Falkirk, FK1 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY A | 33 | |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | B ORDINARY | 33 | |
| PAUL THOMSONsophymarine-openregistry-gb-16984315 | C ORDINARY | 33 | |
| JAYNENE BARNFATHERsophymarine-openregistry-h-jaynene-barnfather-58377d | B ORDINARY | 0 | |
HERON MORTON CONSULTING LIMITED
sophymarine-openregistry-gb-SC643473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 51 Canalside Drive, Falkirk, FK2 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HERONsophymarine-openregistry-h-timothy-heron-1cc622 | A ORDINARY | 95 | 100.00% |
| HANNAH MORTONsophymarine-openregistry-h-hannah-morton-b298df | B ORDINARY | 3 | 100.00% |
| ANDREA HERONsophymarine-openregistry-h-andrea-heron-9a067a | C ORDINARY | 2 | 100.00% |
RICHARD WYLIE LIMITED
sophymarine-openregistry-gb-SC051488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Unit 9 Castings Court, Falkirk, FK2 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES YOUNGsophymarine-openregistry-h-alexander-james-young-b28484 | ORDINARY A | 1,767 | 50.00% |
| JASON ANTHONY YOUNGsophymarine-openregistry-h-jason-anthony-young-ef5faa | ORDINARY A | 1,767 | 50.00% |
| JANE PUGHsophymarine-openregistry-h-jane-pugh-c831ea | ORDINARY B | 766 | 43.37% |
| ALEXANDER JAMES YOUNGsophymarine-openregistry-h-alexander-james-young-b28484 | ORDINARY B | 500 | 28.31% |
| JASON ANTHONY YOUNGsophymarine-openregistry-h-jason-anthony-young-ef5faa | ORDINARY B | 500 | 28.31% |
| ALEXANDER JAMES YOUNGsophymarine-openregistry-h-alexander-james-young-b28484 | ORDINARY A | 0 | 0.00% |
| JASON ANTHONY YOUNGsophymarine-openregistry-h-jason-anthony-young-ef5faa | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOUCHSOFT LIMITEDsophymarine-openregistry-gb-08000879 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| APP TECH LIMITEDsophymarine-openregistry-gb-09645311 | Holds shares in | ORDINARY · 100.00% |
| MAXLYN DEVELOPMENT CO. LIMITEDsophymarine-openregistry-gb-01180512 | Holds shares in | ORDINARY SHARES A · 20.00% |
| A J S DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02747293 | Holds shares in | ORDINARY SHARES A · 20.00% |
| PROJECT ORION TOPCO LIMITEDsophymarine-openregistry-gb-15920987 | Holds shares in | B PREFERENCE · 0.94% |
| HGF LIMITEDsophymarine-openregistry-gb-08998652 | Holds shares in | ORDINARY · 0.00% |
| IG INDUSTRIES LIMITEDsophymarine-openregistry-gb-11737885 | Holds shares in | ORDINARY |
| KEYOPTIONS GROUP LIMITEDsophymarine-openregistry-gb-12230506 | Holds shares in | ORDINARY |
| WYLIE'S PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-NI064801 | Holds shares in | ORDINARY |
EVENTUREWORKS LIMITED
sophymarine-openregistry-gb-SC285073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6 Lammermoor Avenue, Falkirk, Stirlingshire, FK2 7ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GIBBsophymarine-openregistry-h-brian-gibb-e2ec25 | ORDINARY | 2 | 100.00% |
| LESLEY GIBBsophymarine-openregistry-h-lesley-gibb-76b7ac | B ORDINARY | 1 | 100.00% |
| ANDREW MC CANDLISHsophymarine-openregistry-h-andrew-mc-candlish-f5b9ce | ORDINARY | 0 | 0.00% |
HL PLANT LIMITED
sophymarine-openregistry-gb-SC318453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Stirling Road, Falkirk, FK2 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD WILLIAM HUTCHISONsophymarine-openregistry-h-lloyd-william-hutchison-3c82bf | PREFERENCE | 20,000 | 50.00% |
| MARY MARGARET JEFFREY HUTCHISONsophymarine-openregistry-h-mary-margaret-jeffrey-hutchison-d24748 | PREFERENCE | 20,000 | 50.00% |
| LLOYD WILLIAM HUTCHISONsophymarine-openregistry-h-lloyd-william-hutchison-3c82bf | ORDINARY | 1,000 | 66.67% |
| MARY MARGARET JEFFREY HUTCHISONsophymarine-openregistry-h-mary-margaret-jeffrey-hutchison-d24748 | ORDINARY | 500 | 33.33% |
| WILLIAM JAMES HUTCHISONsophymarine-openregistry-h-william-james-hutchison-48a0aa | ORDINARY | 0 | 0.00% |
| WILLIAM JAMES HUTCHISONsophymarine-openregistry-h-william-james-hutchison-48a0aa | PREFERENCE | 0 | 0.00% |
SOUTH STAND DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC324749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Falkirk Stadium Stadium Way, Falkirk, FK2 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALKIRK FOOTBALL & ATHLETIC CLUB LTDsophymarine-openregistry-gb-SC005854 | ORDINARY | 1,101,001 | 100.00% |
| ALEXANDER ALEXANDERsophymarine-openregistry-gb-11330292 | ORDINARY | 0 | 0.00% |
| EARLSGATE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC277318 | PREFERENCE | 0 | |
| EARLSGATE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC277318 | ORDINARY | 0 | 0.00% |
A.R.D. CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC334089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 9 Melville Street, Falkirk, FK1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAWKINSsophymarine-openregistry-h-andrew-dawkins-4bf45f | ORDINARY | 6 | |
| FIONA DAWKINSsophymarine-openregistry-h-fiona-dawkins-aaf438 | ORDINARY | 4 | |
| RACHEL BLACKHALLsophymarine-openregistry-h-rachel-blackhall-7d8c27 | B ORDINARY | 1 | |
| ANDREW DAWKINSsophymarine-openregistry-h-andrew-dawkins-4bf45f | ORDINARY | 0 | |
THE POLLOCK COMPANIES LIMITED
sophymarine-openregistry-gb-SC379222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4 Lochlands Industrial Estate, Falkirk, Stirlingshire, FK5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON POLLOCKsophymarine-openregistry-h-gordon-pollock-75094c | ORDINARY | 850 | |
| ANN BALFOUR SMALL POLLOCKsophymarine-openregistry-h-ann-balfour-small-pollock-4a55c5 | ORDINARY | 150 | |
| ANN BALFOUR SMALL POLLOCKsophymarine-openregistry-h-ann-balfour-small-pollock-4a55c5 | ORDINARY B | 150 | |
| ROBERT POLLOCKsophymarine-openregistry-h-robert-pollock-0d5086 | ORDINARY B | 0 | |
| ROBERT POLLOCKsophymarine-openregistry-h-robert-pollock-0d5086 | ORDINARY | 0 | |
AIRTIGHT TESTING SCOTLAND LIMITED
sophymarine-openregistry-gb-SC382534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Neilson Street, Falkirk, FK1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STURROCKsophymarine-openregistry-h-graeme-sturrock-e9f945 | A | 95 | 95.00% |
| ANDREW STURROCKsophymarine-openregistry-h-andrew-sturrock-7edfff | B ORDINARY | 5 | 100.00% |
| FRANCES STURROCKsophymarine-openregistry-h-frances-sturrock-e99012 | A | 5 | 5.00% |
GREENWOOD INTERIORS (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC492795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Benholm Group Limited, Falkirk, FK2 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENHOLM GROUP LIMITEDsophymarine-openregistry-gb-SC734286 | B ORDINARY | 50 | |
| BENHOLM GROUP LIMITEDsophymarine-openregistry-gb-SC734286 | A ORDINARY | 50 | |
| DAVID ANDREW STEWARTsophymarine-openregistry-h-david-andrew-stewart-f98fc2 | A ORDINARY | 0 | |
| SARAH HELEN STEWARTsophymarine-openregistry-h-sarah-helen-stewart-69c8aa | B ORDINARY | 0 | |
SBS ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC519471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Room 5, Haypark Business Centre Marchmont Avenue, Falkirk, FK2 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES BRADLEYsophymarine-openregistry-h-stephen-james-bradley-bb747e | ORDINARY | 100 | 100.00% |
| STEPHEN JAMES BRADLEYsophymarine-openregistry-h-stephen-james-bradley-bb747e | B ORDINARY | 1 | 100.00% |
| JOHN RICHARD FARRELLsophymarine-openregistry-h-john-richard-farrell-3c1cbb | B ORDINARY | 0 | 0.00% |
| LAUREN FARRELLsophymarine-openregistry-h-lauren-farrell-195e2c | B ORDINARY | 0 | 0.00% |
| LAUREN FARRELLsophymarine-openregistry-h-lauren-farrell-195e2c | ORDINARY | 0 | 0.00% |